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FIS TREASURY CENTRE LIMITED

Company number 13543636

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Aug 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AP03	Appointment of Caroline Rowena Barr as a secretary on 5 August 2021	View PDF Appointment of Caroline Rowena Barr as a secretary on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Ann Maria Vasileff as a director on 5 August 2021	View PDF Appointment of Ann Maria Vasileff as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Charles Harrison Keller as a director on 5 August 2021	View PDF Appointment of Charles Harrison Keller as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Virginia Anne Daughtrey as a director on 5 August 2021	View PDF Appointment of Virginia Anne Daughtrey as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	PSC02	Notification of Fidelity National Information Services Inc. as a person with significant control on 2 August 2021	View PDF Notification of Fidelity National Information Services Inc. as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 6 August 2021	View PDF Withdrawal of a person with significant control statement on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-02 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-02 USD 1 - link opens in a new window - 8 pages (8 pages)

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